Lotus Investment Management Limited was set up on Wednesday the 20th of May 2015. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 27 other Irish companies between them; 8 of which are now closed. Lotus Investment Management Limited has 5 shareholders. This Irish company shares its Eircode with at least 6 other companies.
|Company Name:||Lotus Investment Management Limited|
|Company Address:||11 Mespil Road,|
Dublin 4, Dublin
|Company Size:||Log-In To View|
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The latest documents filed with the Companies Registration Office for Lotus Investment Management Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||10/09/2023||06/11/2023||Join Up|
|FINANCIAL STATEMENT||10/09/2023||06/11/2023||Join Up|
|Form B7 - Notice of Consolidation, Division, Conversion||26/06/2023||14/08/2023||Join Up|
|Form G1 Special Resolution - General||26/06/2023||14/08/2023||Join Up|
|AMENDED CONSTITUTION||26/06/2023||14/08/2023||Join Up|
|THIS COMPANY HAS 48 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Lotus Investment Management Limited.
|Latest Credit Movement:|
|Date of Last Movement:||09/02/2021|
|Latest Accounts Filed:||10/09/2020|
|Report Based on Accounts:||31/12/2019|
|Next Set of Accounts Due:||10/09/2024|
|Credit Score:||Join-Up to View|
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|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||5|
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Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).